Fla. Stat. § 560.124
Sharing of information
Florida · Florida Statutes Chapter 560 — MONEY SERVICES BUSINESSES · Status: effective
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- Citation
- Fla. Stat. § 560.124, Sharing of information, Florida, version 1 as recorded 2026-07-25, yourstate.us, https://yourstate.us/provision/1151920
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ys:prov:1151920@1- SHA-256
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Full text
Any person may provide to a money services business, authorized vendor, law enforcement agency, prosecutorial agency, or appropriate regulator, or any money services business, authorized vendor, law enforcement agency, prosecutorial agency, or appropriate regulator may provide to any person, information about any person’s known or suspected involvement in a violation of any state, federal, or foreign law, rule, or regulation relating to the business of a money services business or deferred presentment provider which has been reported to state, federal, or foreign authorities, and is not liable in any civil action for providing such information.